Financial Performance - In 2024, the company achieved a net profit attributable to shareholders of 27.914 million RMB, with a year-end distributable profit of 317.758 million RMB[6]. - The company's operating revenue for 2024 was CNY 5,156,492,934.44, a decrease of 25.06% compared to CNY 6,881,163,265.72 in 2023[25]. - The net profit attributable to shareholders for 2024 was CNY 27,913,994.95, down 82.28% from CNY 157,535,184.46 in 2023[25]. - Basic earnings per share for 2024 were CNY 0.02, a decline of 84.62% from CNY 0.13 in 2023[26]. - The total assets at the end of 2024 were CNY 13,236,759,689.68, a decrease of 2.00% from CNY 13,507,540,791.94 in 2023[25]. - The weighted average return on equity decreased to 0.44% in 2024, down 2.06 percentage points from 2.50% in 2023[26]. - The company reported a significant increase in investment income of 149.44%, amounting to CNY 16.99 million[52]. - The total revenue from the aerospace manufacturing and satellite application segment was CNY 509,933.67 million, a decrease of 25.23% compared to the previous year[58]. - The gross profit margin for the aerospace manufacturing and satellite application segment was 11.11%, down by 0.16 percentage points year-on-year[58]. Dividend Distribution - The company plans to distribute a cash dividend of 0.10 RMB per 10 shares, totaling approximately 11.825 million RMB based on the total share capital of 1,182,489,135 shares[6]. - The cash dividend payout ratio for the recent fiscal year was 42.36% of the net profit attributable to ordinary shareholders, which was CNY 27,913,994.95[138]. - Over the last three fiscal years, the cumulative cash dividend amounted to CNY 147,811,154.53, with an average cash dividend payout ratio of 94.10%[140]. Research and Development - The company maintains a high level of investment in R&D to ensure its core technologies remain competitive in the industry[10]. - The company's R&D investment totaled CNY 468,628,318.17, accounting for 9.09% of total revenue, with 75.73% of the R&D costs capitalized[65]. - The company’s R&D expenses decreased by 26.68% to CNY 113.76 million, primarily due to capitalized R&D investments[52]. - The number of R&D personnel was 1,217, accounting for 38.52% of the total workforce[66]. - The company’s major R&D projects include a new generation of comprehensive application systems and safety application research focused on energy security[68]. Market and Competition - The company faces risks from concentrated customer procurement policies and market competition, necessitating a focus on international development and new market opportunities[9]. - The company experienced a significant decline in new orders from traditional industry users, impacting revenue recognition due to delayed demand[27]. - The competitive landscape is intensifying, requiring the company to strengthen its innovation and self-control capabilities to maintain a competitive edge[91]. - Increased competition in the aerospace manufacturing and satellite application sectors is leading to greater uncertainty and pressure on profitability, prompting the company to enhance digital transformation and product design[96]. Strategic Initiatives - The company is committed to digital transformation and product design upgrades to enhance its competitive edge in the market[9]. - The company is actively expanding international cooperation and optimizing user structure to enhance market presence[36]. - The company aims to integrate satellite technology with AI and big data to improve commercial application capabilities and promote a comprehensive satellite application service model[93]. - The company is positioned to leverage opportunities in major projects like manned lunar exploration and satellite internet constellation construction[93]. Governance and Compliance - The company has established clear policies for related party transactions to protect the interests of minority shareholders[11]. - The company strictly adheres to information disclosure obligations as per relevant laws and regulations, ensuring fair access to information for all shareholders[104]. - The company has established a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[104]. - The company maintains independence from its controlling shareholders in terms of business, personnel, assets, and finance[105]. Employee and Management - The company has a strong management team with extensive experience in various sectors, including finance and development[112]. - The company emphasizes a performance-based compensation policy to enhance employee motivation and align salaries with performance[130]. - The company conducted 18,248 training sessions for employees, totaling 51,542.5 training hours during the reporting period[131]. - The total number of ordinary shareholders as of the end of the reporting period was 138,861, an increase from 132,991 at the end of the previous month[183]. Environmental and Social Responsibility - The company invested CNY 1,073,500 in environmental protection initiatives during the reporting period[147]. - The company has not faced any penalties for environmental violations during the reporting period, adhering to relevant environmental laws and regulations[148]. - The company invested a total of 707,500 CNY in poverty alleviation and rural revitalization projects during the reporting period[151]. - The investment included 707,500 CNY in funds, supporting local industry development through consumption assistance initiatives[151].

中国卫星（600118）公告，2024年营业收入51.56亿元，同比下降25.06%。归属于上市公司股东的净利 润2791.4万元，同比下降82.28%。向全体股东每10股派发现金红利0.1元(含税)。 ...

证券代码：600118 股票简称：中国卫星 编号：临 2025-002 中国东方红卫星股份有限公司 关于提高上市公司质量的自愿性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 中国东方红卫星股份有限公司（以下简称：中国卫星或公司）聚焦公司高质 量发展目标，切实履行央企控股上市公司使命责任，积极推动落实相关工作。 一、聚焦主营业务，提升经营质量 2025 年是深入谋划"十五五"发展的规划年，公司将积极应对产业政策调 整、竞争加剧等变化，坚持强基础、谋发展，坚定不移围绕宇航制造和卫星应用 主责主业，推进各项科研生产任务圆满完成，加大市场开发与新领域拓展，探索 模式创新与业务转型，持续加强产品创新和成本管控力度，以精细化管理应对行 业环境变化带来的挑战，为推动高质量发展夯实基础。 二、加快发展新质生产力，推动科技创新 公司将不断增强公司信息透明度与沟通坦诚度，以走出去、请进来等多种方 式，强化沟通交流。积极走出去参加各类行业研讨交流活动，同时邀请各类重点 投资者进公司进行沟通交流，增强投资者对公司的认识和理解。 另一方面，公司 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 22.83 million and 34.13 million yuan, a decrease of 85.51% to 78.33% compared to the previous year[3]. - The net profit after deducting non-recurring gains and losses is projected to be between 3.81 million and 5.71 million yuan, representing a decline of 97.35% to 96.03% year-on-year[5]. - The total profit for the previous year was 165.67 million yuan, with a net profit attributable to shareholders of 157.54 million yuan[4]. - The forecast data is preliminary and subject to change, with the final figures to be disclosed in the official 2024 annual report[8]. Performance Challenges - The decrease in performance is attributed to a reduction in new orders from traditional industry clients due to delayed user demand plans and late contract signings[6]. - The company has not identified any significant uncertainties affecting the accuracy of this performance forecast[7]. Strategic Focus - The company plans to focus on core responsibilities, ensure completion of research and production tasks, and enhance market development and innovation[6].

因工作原因，中国东方红卫星股份有限公司（简称:公司）财务总监赵强先生 申请辞去公司财务总监职务。担任公司财务总监期间，赵强先生勤勉尽责，为公 司发展做出了贡献，公司董事会对赵强先生表示衷心感谢。 根据《公司章程》的相关规定，经公司总裁提名，公司董事会聘任于丽慧女 士为公司财务总监，任期至本届董事会任期结束为止。 证券代码：600118 股票简称：中国卫星 编号：临 2024-029 中国东方红卫星股份有限公司 关于财务总监辞职暨聘任财务总监的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 中国东方红卫星股份有限公司 董 事 会 2024 年 12 月 10 日 1 于丽慧女士简历： 于丽慧，女，1979 年 6 月出生，中共党员，高级会计师，硕士。曾任首都航 天机械公司综合财务处副处长，中国空间技术研究院财务部成本价格处副处长、 成本价格处处长、财务处处长，中国空间技术研究院财务部副部长，中国空间技 术研究院总体部总会计师，中国空间技术研究院总体设计部总会计师，北京控制 工程研究所总会计师。 特此公告。 ...

证券代码：600118 股票简称：中国卫星 编号：临 2024-028 中国东方红卫星股份有限公司 第九届董事会第二十六次会议决议公告 （一）中国卫星关于航天恒星空间技术应用有限公司 36.1286%股权协议转 让的议案 表决结果：10 票赞成、0 票弃权、0 票反对，议案获得通过。 为进一步促进子公司业务归核聚焦，提高管理效率，拟由公司控股子公司航 天恒星科技有限公司将所持航天恒星空间技术应用有限公司（简称：航天恒星空 间）36.1286%股权（对应注册资本 9280 万元）通过协议转让方式转让给中国卫 星，股权协议转让完成后，中国卫星持有航天恒星空间 100%股权，航天恒星空 间成为中国卫星全资子公司。 （二）中国卫星关于赵强先生辞任公司财务总监暨聘任于丽慧女士担任公 司财务总监的议案 表决结果：10 票赞成、0 票弃权、0 票反对，议案获得通过。 议案已经公司第九届董事会第二十六次会议提名委员会会议、独立董事 2024 年第五次专门会议审议通过，董事会提名委员会、独立董事对该议案发表 了同意意见。 详细情况见刊登在 2024 年 12 月 10 日的《上海证券报》及上海证券交易所 网站 www.sse. ...

Company Participation in Zhuhai Airshow - China Satellite's subsidiaries, including Aerospace Dongfanghong and Aerospace Hengxing Technology, participated in the Zhuhai Airshow [1] - Aerospace Dongfanghong showcased four products: Queqiao-2 relay satellite, miniaturized synthetic aperture radar satellite, Beijing-3 series satellites, and high-resolution SAR satellite, highlighting achievements in relay communication, agile optical remote sensing, and SAR remote sensing [1] - Aerospace Hengxing Technology exhibited six items: airborne high-throughput satellite communication terminal, civil aviation tracking and monitoring terminal, unmanned aerial vehicle unattended platform, integrated intelligent processing and application system for remote sensing satellite ground, satellite application digital scene sand table, and new-generation mobile receiving and processing station model [1] Business Developments - Some cooperation intentions were reached by the company's subsidiaries during the airshow [1]

证券简称：中国卫星 证券代码：600118 中国东方红卫星股份有限公司 投资者关系活动记录表 | --- | --- | |---------------------|---------------------------------------------------------------| | | | | | □ 分析师会议 | | | ■ 业绩说明会 | | 投资者关系 活动类别 | □ 路演活动 | | | □ 一对一沟通 | | | | | 时间 | 日(星期四)下午 15:00-16:00 | | 地点 | 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https:// | | | roadshow.sseinfo.com/ ） | | | 公司董事、总裁朱楠先生 | | 上市公司接 | 独立董事穆月英女士 | | 待人员姓名 | 董事会秘书万银娟女士 | | | 财务总监赵强先生 | | 问答交流主 要内容 | 尊敬的各位嘉宾、各位投资者朋友，大家下午好！我是中 | | | 国卫星董事、总裁朱楠，欢迎大家在百忙之中抽出宝贵时间参 | | | 加中国东方红卫星股份有限公司 ...

证券代码：600118 证券简称：中国卫星 公告编号：2024-027 中国东方红卫星股份有限公司 2024 年第一次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：中国卫星关于变更会计师事务所的议案 本次会议是否有否决议案：无 一、 会议召开和出席情况 重要内容提示： | 1、出席会议的股东和代理人人数 | 1,785 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 613,365,185 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 51.8706 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事朱楠先生主持，会议采用现场记名投票表决与网络投票 表决相结合的方式进行表决，会议召集、召开程序及表决方式符合《公司法》及 (一) 股东大会召开的时间：2024 年 11 月 14 日 (二) 股东大会召开的地 ...

京天股字（2024）第 623 号 致：中国东方红卫星股份有限公司 中国东方红卫星股份有限公司（以下简称"公司"） 2024 年第一次临时股东 大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式召开， 其中现场会议于 2024 年 11 月 14 日 13 点 30 分在北京市海淀区中关村南大街 31 号 神舟大厦 12 层大会议室召开。北京市天元律师事务所（以下简称"本所"）接受 公司聘任，指派本所律师参加本次股东大会现场会议，并根据《中华人民共和国公 司法》、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股 东大会规则》（以下简称"《股东大会规则》"）以及《中国东方红卫星股份有限 公司公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的召 集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果 等事项出具本法律意见。 为出具本法律意见，本所律师审查了《中国东方红卫星股份有限公司第九届董 事会第二十五次会议决议公告》、《中国东方红卫星股份有限公司第九届监事会第 十九次会议决议公告》、《中国东方红卫星股份有限公司关于召开 2024 年第一次 临时 ...